DOSSIERS / SCI LA COTE NORD
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Company dossier

SCI LA COTE NORD

FRANCE · COMPANY · INCORPORATED 1990-12-20
KYBE ID: FR-380219816 · 380219816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA COTE NORD
fr_insee
380219816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-20
fr_insee
2019-12-02
fr_insee
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3CH IMMOdissolvedALCOdissolvedANDRE SASSONEdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMARIA TEJERINAdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSABINE VENANCIOdissolvedSCI OSCARdissolvedSCI SALLUSTEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARECHALAdministrateur—France registry
ANNE LAURENCE DOMINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off